Services


We offer services that are designed to address the diverse needs of financial institutions, corporations, and government agencies, enabling you to effectively manage risks, comply with regulations, and protect your assets and reputation in an ever-evolving financial landscape.


Elevate your brand strategy with our sophisticated AI-driven brand monitoring services. We deliver extensive coverage across various platforms including social media, news outlets, blogs, videos, forums, podcasts, reviews and more. Our comprehensive services provide organizations with detailed reports and dynamic dashboards, tailored to optimize brand management. Our services are designed to

  • Brand Reputation Protection
  • Brand Awareness Analysis
  • Competitive Intelligence
  • Customer Insight Discovery

Insightfix offers cutting-edge risk assessment and management services that help businesses effectively identify, evaluate, and mitigate diverse operational risks. Utilizing both on-premises and online data along with advanced modeling and AI tools, we address risks associated with financial transactions, compliance, cybersecurity, and beyond. Our comprehensive services include:

  • Comprehensive Risk Assessments
  • Risks Scoring
  • Forecast Potential Risks
  • Real Time Detection
  • Develop Risk Management Frameworks
  • Implement Strategies

Insightfix employs data science and artificial intelligence to develop and automate comprehensive AML compliance programs, seamlessly integrating both in-house and online data. Our approach is designed to meet regulatory standards and mitigate the risk of financial crime effectively. Key components of our AML compliance solutions include:

  • Transaction Monitoring Systems (TMS)
  • Customer Due Diligence and Risk Assessment
  • Fraud and Anomaly Detection
  • Suspicious Activity Reports (SARs)

Insightfix offers expert regulatory compliance consulting to help businesses navigate and stay ahead of financial regulations. We provide support for interpreting and implementing requirements, aligning with industry standards. Additionally, our tailored training programs enhance the skills of finance professionals, compliance officers, and other key personnel in areas like Anti-Money Laundering (AML), data analytics, risk management, and cybersecurity. Enhance your organization's compliance posture with Insightfix's comprehensive services and training.